Should crypto casinos publish clear KYC thresholds so players know the conditions before depositing, or would that make AML systems too easy to game?
Many casino give excuse that if public limit are provided then scammers will find it easier to engage in money laundering. But this is just a pretext to trap players!
A fixed limit should be mentioned publicly. When any player tries to cash out after making deposit, only to be met with Surprise KYC! Bro, hand over selfie of yourself holding today's newspaper, it’s totally annoyed!
Transparency ensures fair game. If player already knows that limit is X amount then they can decide whether to play there or go directly to DEX/DApp.
Anyway, in short, safest option for players is, never keep large balances on casino with vague KYC terms.